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Downer EDI Ltd (DOW.AX)

DOW.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Richard Harding

67 2010 Non-Executive Independent Chairman of the Board

Grant Fenn

51 2010 Chief Executive Officer, Managing Director, Executive Director

Michael Ferguson

2016 Chief Financial Officer

Sergio Cinerari

2016 Chief Executive Officer – Infrastructure Services

Michael Miller

2016 Chief Executive Officer - Downer Rail

David Overall

2016 Chief Executive Officer – Mining

B Petersen

2016 Chief Executive Officer – Engineering, Construction & Maintenance

Peter Lyons

61 2011 Joint Company Secretary

Peter Tompkins

2016 Company Secretary

Sally Chaplain

58 2008 Independent Non-Executive Director

Philip Garling

62 2011 Independent Non-Executive Director

Teresa Handicott

2016 Non-Executive Independent Director

Eva Howell

70 2012 Independent Non-Executive Director

Charles Thorne

66 2010 Independent Non-Executive Director

Michael Sharp

Group Head Corporate Affairs and Investor Relations

Biographies

Name Description

Richard Harding

Mr. Richard (Mike) Michael Harding is Non-Executive Independent Chairman of the Board of Downer EDI Limited since November 3, 2010. He has held management positions around the world with British Petroleum (BP), including President and General Manager of BP Exploration Australia. Mr Harding is currently the Chairman of Lynas Limited and a Director of Cleanaway Waste Management Limited, a former Chairman of Roc Oil Company Limited and Clough Limited and a former Director of Santos Limited. Mr Harding holds a Masters in Science, majoring in Mechanical Engineering.

Grant Fenn

Mr. Grant Anthony Fenn is Chief Executive Officer, Managing Director and Executive Director of Downer EDI Limited since August 2010. He has over 20 years’ experience in operational and financial management as well as strategic development. He joined Downer in October 2009 as Chief Financial Officer and was appointed Chief Executive Officer in July 2010. Prior to joining Downer, Mr Fenn had a 14-year career at Qantas Airways Limited during which he held a number of senior roles and was a Member of the Executive Committee for 10 years. These roles included Executive General Manager of Strategy and Investments and Executive General Manager – Associated Businesses, responsible for the Airports, Freight, Flight Catering and Qantas Holidays businesses. Mr Fenn is currently a Director of Sydney Airport Limited and he was previously Chairman of Star Track Express and a Director of Australian Air Express. Mr Fenn holds a Bachelor of Economics from Macquarie University and is a member of the Australian Institute of Chartered Accountants. He worked at KPMG for eight years before he joined Qantas.

Michael Ferguson

Mr. Michael Ferguson is Chief Financial Officer of the Company. Previously, he had been Deputy Chief Financial Officer of the Company.

Sergio Cinerari

Michael Miller

Mr. Michael Miller is the Chief Executive Officer - Downer Rail of the Company. Mr Miller joined Downer in 2011 and was appointed Chief Financial Officer of Rail in 2013 and then Acting Chief Executive Officer of Rail in July 2015. In these roles he has driven a number of strategic initiatives which have improved the competitiveness of the Rail business and ensured it is well positioned for the future. Prior to joining Downer, Mr Miller held executive positions within the IT and Telecommunications industry including with Hewlett Packard and Nortel Networks. He holds a Bachelor of Economics from Macquarie University.

David Overall

B Petersen

Peter Lyons

Mr. Peter Lyons is Joint Company Secretary of Downer EDI Limited since July 27, 2011. He was appointed joint Company Secretary on 27 July 2011. A member of CPA Australia and the Governance Institute of Australia (formerly Chartered Secretaries Australia), he has qualifications in commerce from the University of Western Sydney and corporate governance from the Governance Institute of Australia. Mr Lyons was previously Deputy Company Secretary and has been in financial and secretarial roles at Downer for over 15 years.

Peter Tompkins

Mr. Peter Tompkins is Company Secretary of the company since 27 July 2011. He has qualifications in law and commerce from Deakin University and corporate governance from the Governance Institute of Australia and is an admitted solicitor in New South Wales. Mr Tompkins joined Downer in 2008 and was appointed General Counsel in 2010.

Sally Chaplain

Ms. Sally Annabelle Chaplain is Independent Non-Executive Director of Downer EDI Limited since July 2008. She is a former investment banker with extensive experience in public and private sector debt financing. She also has considerable experience as a Director of local and state government-owned corporations involved in road, water and port infrastructure. Ms Chaplain is Chairman of Queensland Airports Limited and a Director of Seven Group Holdings Limited and the Export Finance and Insurance Corporation. Ms Chaplain is also Chairman of Canstar Pty Ltd, a financial services research and ratings company. Ms Chaplain is a former Director of PanAust Limited, Coal & Allied Industries Limited and Keolis Downer Pty Ltd, a joint venture between Downer and Keolis SA, and a former member of the Board of Taxation. A Fellow of the Australian Institute of Company Directors, Ms Chaplain holds a Bachelor of Arts degree majoring in Economics and Mandarin in addition to a Masters of Business Administration (MBA) from the University of Melbourne.

Philip Garling

Mr. Philip (Phil) Stuart Garling is Independent Non-Executive Director of Downer EDI Ltd., since November 24, 2011. He has over 35 years’ experience in the infrastructure, construction, development and investment sectors. He was most recently the Global Head of Infrastructure at AMP Capital Investors, a role he held for nine years. Prior to this, Mr Garling was CEO of Tenix Infrastructure and a long-term senior executive at the Lend Lease Group, including five years as CEO of Lend Lease Capital Services. Mr Garling is currently the Chairman of Tellus Holdings Limited and Energy Queensland and a Director of Charter Hall Limited and the New South Wales electricity distributors. Mr Garling is also the President of Water Polo Australia Limited. Mr Garling holds a Bachelor of Building from the University of New South Wales and the Advanced Diploma from the Australian Institute of Company Directors. He is a Fellow of the Australian Institute of Building, Australian Institute of Company Directors and Institution of Engineers Australia.

Teresa Handicott

Ms. Teresa Gayle Handicott is appointed as Non-Executive Independent Director of the Company. effective 21 September 2016. She retired from Corrs Chambers Westgarth in 2015, where she was a partner for 22 years, serving as a member of its National Board for seven years including four years as National Chairman. Ms Handicott is a Director of PWR Holdings Limited, four subsidiaries of the Local Government Association of Queensland that are responsible for its commercial operations and Bangarra Dance Theatre. Ms Handicott is also a Divisional Councillor of the Queensland Division of the Australian Institute of Company Directors and a member of the Queensland University of Technology (QUT) Council and Sunshine Coast Council Economic Futures Advisory Board. She is a Senior Fellow of Finsia and Member of the Australian Institute of Company Directors and Chief Executive Women. Ms Handicott is a former Director of CS Energy Limited, former member of the Takeovers Panel and Corporations and Markets Advisory Committee and a former Associate Member of the Australian Competition and Consumer Commission. Ms Handicott holds a Bachelor of Laws (Hons) degree from the Queensland University of Technology.

Eva Howell

Ms. Eva (Eve) Alexandra Howell is Independent Non-Executive Director of Downer EDI Ltd., since January 16, 2012. She has over 40 years’ experience in the oil and gas industry in a number of technical and managerial roles. She was most recently Executive Vice President for Health, Safety & Security at Woodside Energy Limited and served as Executive Vice President of North West Shelf at Woodside. Before joining Woodside she was Managing Director of Apache Energy Ltd. Ms Howell is currently a Director of MMA Offshore Limited and Buru Energy Limited. She is a Senior Advisor of Miro Advisors Ltd and African Geopolitics. She has previously served on a number of boards, including EMR Resources Pty Ltd where she held the position of Chairman, Tangiers Petroleum Limited where she held the position of Executive Chair, the Fremantle Port Authority, the Australian Petroleum Production & Exploration Association where she chaired the Environmental Affairs Committee and as a board member and President of the Australian Mines and Metals Association. Ms Howell holds a Bachelor of Science (with Honours in Geology and Mathematics) from the University of London, an MBA from Edinburgh Business School and is a Graduate of the Australian Institute of Company Directors.

Charles Thorne

Dr. Charles Grant Thorne, Ph.D., is Independent Non-Executive Director of Downer EDI Ltd., since July 1, 2010. He has over 36 years’ experience in the mining and extraction industry, specifically in senior operational and executive roles across a broad range of product groups and functional activities in Australia and overseas. Dr Thorne has previously held a number of senior roles at Rio Tinto, including as a group executive reporting to the Chief Executive Officer, as head of its coal businesses in Indonesia and Australia, and as global head of its technology, innovation and project engineering functions. From 2006 to 2009, he was Group Executive Technology and Innovation and a member of Rio Tinto’s Executive and Investment Committees. Dr Thorne is a former Director of JK Tech and Queensland Energy Resources Limited. He is a Fellow of both the Australasian Institute of Mining and Metallurgy and the Australian Academy of Technological Science and Engineering. Dr Thorne also holds directorships with a number of private companies. He holds Bachelor and Doctoral degrees in Metallurgy from the University of Queensland and is a Graduate of the Australian Institute of Company Directors.

Michael Sharp